Banking

At Lexterity, we provide a seamless, end-to-end service to set up your business efficiently. With us, you not only get a registered company in your chosen jurisdiction but also a fully operational corporate bank account to match your business needs.

What We Offer:

• Company Registration: We help you establish a legal entity in the jurisdiction of your choice, handling all paperwork, filings, and local compliance requirements.
• Corporate Bank Account: Our team ensures you obtain a functioning corporate account, guiding you through all compliance processes and documentation requests.

4 Steps to Open a Corporate Bank Account

1. Gathering Required Documentation (KYC)
   Preparation of a complete set of documents for the “Know Your Customer” (KYC) process, including company incorporation documents and details of the beneficiaries.
2. Compliance Verification
   Submission of documents and information for mandatory compliance checks to ensure alignment with bank and regulatory requirements.
3. Providing Additional Requested Information
   Depending on the payment solution, additional documents may be requested to finalize the verification process.
4. Receiving a Fully Functional Corporate Account
   Upon successful completion of all steps, your corporate account will be opened and ready for use.

LICENSES:

4 Steps to Obtain a Crypto/Forex/Gaming License:

1. Company Registration
   Establishing a legal entity in the chosen jurisdiction to comply with the necessary regulatory requirements.
2. Submission of Required Documents
   Preparing and submitting all essential documentation to the relevant licensing authority for review and approval.
3. Providing Additional Requested Materials
   Depending on local regulations, additional documents or clarifications may be required to finalize the licensing process.
4. Receiving a License
   Upon successful review and approval, your business will receive a fully operational license, allowing you to legally conduct your activities.